Company Verifications

Objective, Accurate and Real-time Verification of Chinese Companies 
Due Diligence. Risk Management. Smarter Business.

Objective, Accurate and Real-time  
 
Verification of Chinese Companies 
Due Diligence. Risk management. Smarter business.
Why use our Company Verification service?

Our core business is bridging the gap between Chinese and Western business protocols and plugging-in as your China-based support network. Being on the ground in China 24/7, we use our extensive knowledge of the business space, to give you the key information you need to make sound business decisions.

Mitigate Risk and Save Money
Fact Check and Verify Suppliers
Intelligent Due Diligence - Fast
Compiled 100% Confidentially
Australian-led team in China 24/7
Tailored Reports and Bulk Pricing Available
Accurate and Objective Translation
Relevant, Real-time Information
Mitigate Risk and Save Money
Fact Check and Verify Suppliers
Intelligent Due Diligence - Fast
Compiled 100% Confidentially
Australian-led team in China 24/7
Tailored Reports and Bulk Pricing Available
Accurate and Objective Translation
Relevant, Real-time Information
Simple 3-Step Ordering Process
1. Submit Details
2. Make Online Payment
3. Receive PDF Report
Basic Company Verification Report
The essential due-diligence tool. Registration and Legal Status of Chinese companies.
Comprehensive Supplier 
Report 
Mitigate your risk and protect your investment. Verify and fact check Chinese suppliers 
Comprehensive Company Report
The ultimate due-diligence report on Chinese companies. Full-scope verification.
Basic Company Verification
The essential due-diligence tool. Company Registration and Legal Status verification of Chinese companies.
Comprehensive Supplier 
Report 
Mitigate your risk and protect your investment. Verify and fact check Chinese suppliers with this comprehensive report. 
Comprehensive Company Report
The ultimate due-diligence report on Chinese companies. Full-scope verification with advanced company information.
$99USD
Delivery in 24 Hours
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Delivery in 
48 Hours
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$299USD
Delivery in 3 - 4 days
See Full Report
$99USD
Delivery in 24 Hours
See Full Report
Delivery in 48 Hours
BUY NOW See Full Report
$299USD
Delivery in 3 - 4 days
See Full Report
SERVICE DELIVERY
Experienced China-based Consultant 
Experienced China-based Consultant 
Experienced China-based Consultant 
Utilise local network and live data resources 
Utilise local network and live data resources 
Utilise local network and live data resources 
Fast and friendly support
Fast and friendly support
Fast and friendly support
Professional PDF Report created
Professional PDF Report created
Professional PDF Report created
VERIFICATION PROCESS
Confirm and Translate Company Identity
Confirm and Translate Company Identity
Confirm and Translate Company Identity
Confirm and Translate Registration Details
Confirm and Translate Registration Details
Confirm and Translate Registration Details
Review Legal Status
Assess Legal Status
Assess Legal Status
Research and Consolidate Company's Operational Details
Research and Consolidate Company's Operational Details
Research and Consolidate Corporate Level Information 
VERIFICATION CRITERIA
Company Registration Details
Company Registration Details
Company Registration Details
Company Registration Changes
Company Registration Changes
Company Registration Changes
Company directors
Company directors
Company directors
Company Shareholders
Company Shareholders
Company Shareholders
Supplier Operations and Capability
Supplier Operations and Capability
Site Verification
Site Verification
Legal Status and Historical Administration
Ownership Model
Subsidiaries and Branches
Annual Returns
Certifications and Licenses
Customs and International Trade Data
Our team of experienced consultants use live data sources, our local network and our knowledge of China's business environment to verify, translate and document companies' information. From basic registration and legal checks, to in-depth supplier reports, up to full-scope comprehensive reports, we deliver a professional PDF business report containing credible, accurate information on which to base your business decisions.
Some of the Professional Services who use our Company Verification Service include:
  • Sourcing Companies
  • Importers/Exporters
  • Lawyers
  • Merger and Acquisition Specialists
  • Consultants
  • Banks
  • Accountants

Some of the Businesses who use our Supplier Verification Service include:
  • Drop-shippers
  • Amazon/Ebay sellers
  • Bricks and mortar businesses diversifying their supply chain
  • Small businesses in start-up mode
  • Businesses importing regulated or compliance related products
  • Businesses researching other market spaces
  • Any Business Considering China-based Supply

Need a tailored report or bulk pricing options?
Contact Us
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